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Consolidated Construction Consortium Ltd — Board/Management Information 2021
Jun 24, 2021
61324_rns_2021-06-24_62d39ad3-1b61-4e50-8cbc-6776c70cce1f.pdf
Board/Management Information
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CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED REG OFF: 8/33, PADMAVATHIYAR ROAD, JEYPORE COLONY, GOPALAPURAM, CHENNAI- 600086
June 24, 2021
| The Manager | The Deputy General Manager, |
|---|---|
| National Stock Exchange of India Limited | Department of Corporate Services, |
| Listing Department | Bombay Stock Exchange Limited, |
| Exchange Plaza, Bandra-Kurla complex | 23rd Floor, PJ Towers, Dalal Street, |
| Bandra (E), Mumbai – 400051 | Mumbai-400 001. |
| Trading Symbol: CCCL | Scrip code: 532902 |
Dear Sir/Madam,
Sub: Resignation of Independent Director - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“Listing Regulations”]
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mrs. Hema Gopal (DIN: 08732183) has resigned from the position of the “Non-Executive Independent Director” of the Company with effect from yesterday, i.e., June 23, 2021. The Board of Directors of the Company appreciates her valuable contribution and support during her term as the Director of the Company. Further, please see below requisite disclosure as per Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations:
| S.No. | Disclosure Requirements | Details |
|---|---|---|
| 1. | Reason for Change viz.appointment,resignation,removal,deathorotherwise | Resignation due personal reasons. Mrs. Hema Gopal(DIN: 08732183) was appointed as the Director ofthe Company with effect from May 13, 2020. Shehas given her resignation from the position of theIndependent Director of the Company with effectfrom June 23, 2021. |
| 2. | Date ofAppointment/ Cessation (as | June 23, 2021 |
| applicable)& term of Appointment |
Further, the Company has received confirmation from Mrs. Hema Gopal that there are no material reasons for her resignation other than those mentioned in her resignation email dated June 23, 2021. The said confirmation received is enclosed herewith. Request you to take the above on your records.
Thanking You, Yours Faithfully,
For Consolidated Construction Consortium Limited
PRIYA Digitally signed by PRIYA VARSHINEE V M VARSHINEE V M Date: 2021.06.24 09:26:45 +05'30' Priya Varshinee V M Company Secretary & Compliance Officer E-Mail: [email protected] Phone No: 08939353827
[email protected]
From: Hema Gopal [email protected] Sent: 23 June 2021 15:17 To: CCCL Secretarial; SECL Cc: Ceooffice; MD Office; [email protected]; Hema Gopal; rvaradharajan1956 @gmail.com Subject: Fwd: My resignation as an Independent Director from CCCL
Dear sir/madam,
I'm addition to my letter enclosed below there are no material reasons other than the one stated below and request you to do the needful with immediate effect. Thanking you. Regards Hema Gopal
---------- Forwarded message --------From: Hema Gopal [email protected] Date: Wed, 23 Jun 2021, 10:28 Subject: My resignation as an Independent Director from CCCL To: CCCL Secretarial [email protected], SECL [email protected]
Cc: Ceooffice [email protected], MD Office [email protected], [email protected], Hema Gopal [email protected], [email protected]
Dear sir/madam,
Please accept my resignation as an ID of the company due to strong personal reasons.
Please treat my resignation to be effective from today
Warm Regards, Hema Gopal
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